The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has designated CIBanco, Intercam, and Vector Casa de Bolsa as entities of “primary concern” for their
Author: Cartel Watch
The Avendaño Family’s Fighters: A Tale of Loyalty and Betrayal in Mexico’s Drug Trade
The Avendaño family is a powerful drug trafficking organization rooted in Sinaloa, Mexico, primarily operating out of its capital, Culiacán. In recent years, their
Mexican Forces Capture Key Beltrán Leyva Cartel Leader ‘El 8’ in Major Jalisco Operation
Mexican Army and federal-state forces apprehended Irwin “N.”, alias “El 8,” a top Beltrán Leyva Cartel operative and close associate of Jesús Alfredo Beltrán
The United States government stated that Latin American countries “need to decide which side they are on” after becoming divided over the U.S. offensive against Iran’s nuclear facilities
A senior official from the U.S. Department of State, whose name was not disclosed because the briefing was off the record for Spanish-language media,
Citizens take justice into their own hands in Mexico
In the Mexican municipalities of Coatzacoalcos and Minatitlán, in the state of Veracruz, business owners and citizens joined forces to create the “Grupo Cobra”, an